W A R N I N G !
Creation of Contract https://bscscan.com/address/0x165D8dBA53C7c13E22059FBde9B95214736B956f for Token TheBitGold (BGT) is funded from address https://bscscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81 in transaction https://bscscan.com/tx/0x6ecb69ddc380239de4237498b2722431c7491ad57309a5a25d6e8f5a5c51b9e9.

The address 0x29d83d16fe4be0121243b335f8a604785eb8fb81 is also in various core and test networks:
https://blockscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81
The 0x29d83d16fe4be0121243b335f8a604785eb8fb81 address has the most activity in creating contracts for various tokens in the BSC network. On this network, this address has created many tokens that are either fake, belong to fraudulent projects, or have lost their value. For example:
- Token iRon https://bscscan.com/address/0x59a9591bb91d5d076e23dbf0cf5ce19aac87689e
- Token iRon https://bscscan.com/token/0x9c49dcd7715396f94b7b78f2c1d05ba52efc5076
- Token Elon SpaceX (ESX) https://bscscan.com/address/0xea1c253e39a48265a71ce0e31cdc672395a96698
- Token CULTCOIN (CULT) https://bscscan.com/address/0x1f94f709baf82eeec1e0efc0c71fe70b952e5b1f
- Token ChristCoin (CHRIST) https://bscscan.com/address/0x3bd8168bac09fef896ed524439f6a9593f0d3f4c
- Token ChristCoin (LBGCC) https://bscscan.com/address/0xe78608c4c95058fe78d8eb61d1970ceea733d677
- Token LEO CORP (LEOX) https://bscscan.com/address/0xdc10eac822cd7fce3114711460d422701d09ffbc
- Other additional tokens (this list could go on.

Also, the address https://bscscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81 is associated with some other addresses that also create risky tokens.

The address https://bscscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81 belongs to the user https://twitter.com/scan_bsc. This can be seen in the confirming tweets:
https://twitter.com/scan_bsc/status/1566117230739615744
https://twitter.com/scan_bsc/status/1565372527459078144
https://twitter.com/scan_bsc/status/1565310960436318208
https://twitter.com/scan_bsc/status/1565310356884320257
as well as in other tweets by this user.

In the Rinkeby test network, address 0x29d83d16fe4be0121243b335f8a604785eb8fb81 repeatedly overlaps with address 0x6dB7e3CAE0cFf6f5ECA04c356c38df298A9677Db:
https://rinkeby.etherscan.io/address/0x6db7e3cae0cff6f5eca04c356c38df298a9677db
Also, on the Polygon network, address 0x29d83d16fe4be0121243b335f8a604785eb8fb81 repeatedly overlaps with the same address 0x6dB7e3CAE0cFf6f5ECA04c356c38df298A9677Db:
https://polygonscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81
Address 0x6dB7e3CAE0cFf6f5ECA04c356c38df298A9677Db belongs to Biswajit Kumar Paul, which finds confirmation in the following tweet
https://mobile.twitter.com/bkpsdp09/status/1529330467820175360
Biswajit Kumar Paul is a software developer:
https://www.linkedin.com/in/biswajit-kumar-paul-a8134069/

The question remains: does Biswajit Kumar Paul specifically create fake tokens for his needs, or does he create them for someone else?

andvoilok

Posts

Merits